AUTOREMIND A/S — CVR 29975507
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Active
Founded 2006
5 employees
CVR
29975507
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2006-10-26
Addresses
Bibliotekvej 55A, 2650 Hvidovre
(HVIDOVRE)
Alternate names
MBOX EUROPE A/S, MBOX A/S
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (3)
Udvikling af standardsoftware
722100
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Email (2)
info@m-box.biz
2009-07-20
bo.nielsen@autoremind.com
2020-10-30
Website (1)
www.autoremind.com
2020-10-30
Addresses (7)
Højdevej 12,
3660 Stenløse
(STENLØSE)
2006-10-26
Højdevej 12,
3660 Stenløse
(EGEDAL)
2007-01-01
Lergravsvej 53,
2300 København S
(KØBENHAVN)
2007-06-22
Hammerensgade 1,
1267 København K
(KØBENHAVN)
2009-08-31
Antonigade 3, 1,
1106 København K
(KØBENHAVN)
2013-02-05
Sankt Nikolaj Vej 8, 4,
1953 Frederiksberg C
(FREDERIKSBERG)
2020-10-30
Bibliotekvej 55A, 2,
2650 Hvidovre
(HVIDOVRE)
2025-11-30
Relations (20)
John Georg Schmidt
Board member
Profile
Bodil Liisberg Bagh
Auditor
Profile
Claus Adolf
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Bo Møller Nielsen
Board memberADM. DIR.Legal owner
Profile
Ownership: 5%
· Voting: 5%
Bent Andersen
Board member
Profile
Torben Pilegaard Waage
Chairman
Profile
Ebbe Bruun Sørensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jens Erik Jepsen Christensen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Peter Laub Christoffersen
Chairman
Profile
Flemming Ammentorp Østergaard
Board member
Profile
VICH 5762 ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
ADR NR. 1016 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JK AF 16. NOVEMBER 2000 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
VICH 8658 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
SW INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JK & Co. ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
MBOX ApS
2006-10-26 — 2008-05-27
MBOX A/S
2008-05-28 — 2013-10-09
AUTOREMIND A/S
2013-10-10
Company form history (2)
Private limited (ApS)
2006-10-26
Public limited (A/S)
2008-05-28
Lifecycle (1)
2006-10-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 5 | 4 |
| 2026-04 | 5 | 4 |
| 2026-03 | 5 | 4 |
| 2026-02 | 5 | 4 |
| 2026-01 | 6 | 5 |
| 2025-12 | 6 | 5 |
| 2025-11 | 6 | 5 |
| 2025-10 | 6 | 5 |
| 2025-09 | 6 | 5 |
| 2025-08 | 7 | 6 |
| 2025-07 | 5 | 5 |
| 2025-06 | 6 | 5 |
| 2025-05 | 6 | 5 |
| 2025-04 | 6 | 5 |
| 2025-03 | 7 | 6 |
| 2025-02 | 7 | 6 |
| 2025-01 | 7 | 6 |
| 2024-12 | 7 | 6 |
| 2024-11 | 7 | 6 |
| 2024-10 | 7 | 6 |
| 2024-09 | 7 | 6 |
| 2024-08 | 7 | 6 |
| 2024-07 | 7 | 6 |
| 2024-06 | 7 | 6 |
| 2024-05 | 6 | 5 |
| 2024-04 | 6 | 5 |
| 2024-03 | 6 | 5 |
| 2024-02 | 6 | 5 |
| 2024-01 | 6 | 5 |
| 2023-12 | 7 | 5 |
| 2023-11 | 6 | 5 |
| 2023-10 | 7 | 6 |
| 2023-09 | 7 | 6 |
| 2023-08 | 7 | 6 |
| 2023-07 | 7 | 6 |
| 2023-06 | 7 | 6 |
| 2023-05 | 7 | 6 |
| 2023-04 | 7 | 6 |
| 2023-03 | 7 | 6 |
| 2023-02 | 7 | 6 |
| 2023-01 | 7 | 6 |
| 2022-12 | 8 | 6 |
| 2022-11 | 7 | 6 |
| 2022-10 | 7 | 6 |
| 2022-09 | 7 | 6 |
| 2022-08 | 6 | 5 |
| 2022-07 | 6 | 5 |
| 2022-06 | 6 | 5 |
| 2022-05 | 6 | 5 |
| 2022-04 | 7 | 6 |
| 2022-03 | 7 | 6 |
| 2022-02 | 7 | 6 |
| 2022-01 | 7 | 6 |
| 2021-12 | 7 | 5 |
| 2021-11 | 6 | 5 |
| 2021-10 | 5 | 4 |
| 2021-09 | 5 | 4 |
| 2021-08 | 6 | 5 |
| 2021-07 | 6 | 5 |
| 2021-06 | 6 | 5 |
| 2021-05 | 6 | 5 |
| 2021-04 | 6 | 5 |
| 2021-03 | 6 | 5 |
| 2021-02 | 6 | 5 |
| 2021-01 | 6 | 5 |
| 2020-12 | 7 | 5 |
| 2020-11 | 6 | 5 |
| 2020-10 | 6 | 5 |
| 2020-09 | 6 | 5 |
| 2020-08 | 6 | 5 |
| 2020-07 | 6 | 5 |
| 2020-06 | 6 | 5 |
| 2020-05 | 6 | 5 |
| 2020-04 | 6 | 5 |
| 2020-03 | 6 | 5 |
| 2020-02 | 6 | 5 |
| 2020-01 | 6 | 5 |
| 2019-12 | 7 | 5 |
| 2019-11 | 5 | 4.05 |
| 2019-10 | 5 | 4 |
Production units (1)
Registration history
2025-11-30
Addresses
2020-10-30
Addresses
2013-10-10
Name history: AUTOREMIND A/S
2013-02-05
Addresses
2009-08-31
Addresses
2008-05-28
Name history: MBOX A/S
2007-06-22
Addresses
2007-01-01
Addresses
2006-10-26
Addresses
2006-10-26
Name history: MBOX ApS
2006-10-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S385725
ARKIV_REGISTRERINGSNUMMER
ApS385725
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med produktudvikling, management og investering indenfor software til IT og mobil industrien og lignende i Danmark og i udlandet samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end
2007-12-31
First financial period start
2006-10-26
Registered capital
125,000 DKK; 134,512 DKK; 142,424 DKK; 500,000 DKK; 523,780 DKK; 539,716 DKK; 579,882 DKK; 626,727 DKK; 658,834 DKK; 718,648 DKK; 822,444 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse, eller bestyrelsesformanden i forening med den administrerende direktør.
Latest articles date
2013-10-10; 2017-05-29
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